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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Oz, Ozgur
    Born in August 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Merewood, Sarah Joyce
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Leeves, Ernest David
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1997-08-01
    OF - Director → CIF 0
    Leeves, Ernest David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Paul Robert
    Financial Controller born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-08
    OF - Director → CIF 0
    Brooks, Paul Robert
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 3
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1997-02-05
    OF - Director → CIF 0
  • 4
    Richards, Edwin David Charles
    Banker born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-04-17
    OF - Director → CIF 0
    Richards, Edwin David Charles
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 5
    Paterson, Derek
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2015-11-03
    OF - Director → CIF 0
    Paterson, Derek
    Director born in November 1958
    Individual
    icon of calendar 2020-04-17 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Katechia, Hitesh
    Finance Controller born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-12-04
    OF - Director → CIF 0
    Katechia, Hitesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 7
    Allardice, Stephen
    General Manager born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Davies, Byron James
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2000-07-25
    OF - Director → CIF 0
    Davies, Byron James
    Commercial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 9
    Steck, Richard Siegfried Josef
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 11
    Preston, Nicolas Richard
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 12
    Siddall, Ian Alan
    Banker born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 13
    Donbavand, Timothy John
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2025-07-07
    OF - Director → CIF 0
    Donbavand, Timothy John
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 14
    Hodgson, Michael
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Gerrard, Alan Paul
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Golding, Barry
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Wells, Ian
    Manager born in September 1968
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 18
    Hare, Paul Richard
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-02-05
    OF - Director → CIF 0
  • 19
    Fifer, Steven Murray
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 20
    Aprcovic, Ilija
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2019-06-04
    OF - Director → CIF 0
  • 21
    Pickersgill, Peter
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2013-10-25
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 23
    Greaves, Simon St John
    Cfo born in March 1966
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 24
    Dumble, Barry Graydon
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 25
    O'neill, Tracey Ann
    Head Of Human Resources Uk born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-06-14
    OF - Director → CIF 0
  • 26
    Bergman, Carl Olof
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 27
    Tench, Christopher Vincent
    Area Sales Manager born in July 1959
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-11-15 ~ 1997-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEA FOOD SOLUTIONS UK & IRELAND LTD

Previous names
CFS FINANCE LIMITED - 1999-05-07
CONVENIENCE FOOD SYSTEMS LIMITED - 2002-01-10
CFS UK AND IRELAND LTD - 2012-07-19
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • GEA FOOD SOLUTIONS UK & IRELAND LTD
    Info
    CFS FINANCE LIMITED - 1999-05-07
    CONVENIENCE FOOD SYSTEMS LIMITED - 1999-05-07
    CFS UK AND IRELAND LTD - 1999-05-07
    Registered number 03278948
    icon of addressWestfalia House, Old Wolverton Road, Milton Keynes MK12 5PY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GEA FOOD SOLUTIONS UK & IRELAND LIMITED
    S
    Registered number 03278948
    icon of addressWestfalia House, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5PY
    Limited Compnay in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIXAMET LIMITED - 1986-11-19
    ALNERY NO.321 LIMITED - 1985-06-26
    DIXIE METAL BOX LIMITED - 1988-02-01
    icon of addressWestfalia House Old Wolverton Road, Old Wolverton, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.